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LETIA COMPANY

Sanctioned entity
TypeOrganization[sources]
NameLETIA COMPANY · LETIA JOINT-STOCK COMPANY L.L.C. · LETIA LIMITED LIABILITY COMPANY · LITIA COMPANY · شركة ليتيا[sources]
Other nameLETIA COMPANY · LETIA JOINT-STOCK COMPANY L.L.C. · LETIA LIMITED LIABILITY COMPANY · LITIA COMPANY · Letia Joint-Stock Company L.L.C. · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorManufacture of medical and dental instruments and supplies[sources]
Unique Entity IDYGJUX4A43XX1 · YGK9VLAPWRZ9 · YGRBPLCN65F6 · YKKCKDMHA6G7[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mrvr5yb · usgsa-s4mrvr3qz · ofac-30466 · usgsa-s4mrvr5yc · usgsa-s4mrvr3r0 · usgsa-s4mrvr3qy · usgsa-s4mrh2f65 · usgsa-s4mrvr5yd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting